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Jméno	Peter Dawn Music Archive Limited
Adresa	78 Woodville Road Hartshorne Swadlincote DE11 7ET
VAT ID (DIČ)	no VAT ID available
Company No.	04970635 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	58110 Book publishing
Company Register Status	active
Previous Names	OLD Boys Network Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dawn, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 08/1942 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dawn, Jacqueline May Hartshorne, Swadlincote, Derbyshire Status: Active Notified: 23/11/2003 Date of Birth: 12/1943 Occupation: Recruitment Consultant Role: Secretary Country of Residence: England Nationality: British

Dawn, Peter James Hartshorne, Swadlincote, Derbyshire Status: Active Notified: 20/11/2003 Date of Birth: 08/1942 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Peter Dawn Music Archive Limited

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Persons with Significant Control (1)

Officers (2)